Pineforce Limited

Company Name	Pineforce Limited
Company Status	Dissolved
Company Number	03762096
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	26 August 2004(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Ms Sharon Seales
Nationality	British
Status	Closed
Appointed	22 May 2006(7 years after company formation)
Appointment Duration	2 years, 11 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Secretary Name	Kirsty Elizabeth Hamilton
Nationality	British
Status	Closed
Appointed	30 November 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Secretary Name	Brian McCluskey
Nationality	British
Status	Resigned
Appointed	26 August 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2004)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	C/O McGrigors 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2008	Application for striking-off (1 page)
31 July 2008	Return made up to 28/04/08; full list of members (3 pages)
7 February 2008	New secretary appointed (2 pages)
13 July 2007	Return made up to 28/04/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 June 2005	Return made up to 28/04/05; full list of members (4 pages)
9 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 1-2 dorset rise london EC4Y 8EN (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 2ND floor 159 new bond street london W1S 2UD (1 page)
6 October 2004	New director appointed (14 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 October 2004	Secretary resigned (1 page)
1 June 2004	Return made up to 28/04/04; full list of members (6 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 May 2003	Return made up to 28/04/03; full list of members (6 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (5 pages)
28 May 2002	Return made up to 28/04/02; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 December 2001	Director resigned (1 page)
18 October 2001	New director appointed (5 pages)
18 October 2001	Director resigned (1 page)
23 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 July 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
4 June 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (7 pages)
1 March 2001	New director appointed (3 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
30 May 2000	Return made up to 28/04/00; full list of members (7 pages)
10 August 1999	New director appointed (4 pages)
29 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Registered office changed on 14/06/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (8 pages)
11 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 June 1999	Â£ nc 100/1000000 01/06/99 (1 page)
28 April 1999	Incorporation (7 pages)

Pineforce Limited

Business Activity

Directors

Location

Accounts

Filing History

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